Location: Avance Front Office, 129 N Avenue 53, Los Angeles, CA 90042

1. Preliminary
   1. Call to order
   2. Roll call
   3. Approval of Agenda
   4. Approval of Meeting Minutes of prior meetings


2. Communications
   1. Public Comment on Agenda Items

      At this time the board will hear comments from members of the public who wish to speak on an agenda item. Public comment on each item may be limited by the Board based open the number of speakers who wish to be heard. Members of the public who wish to speak on an item should contact the central office directions on process and to establish their order of speaking.

   2. Public Comment on Non-Agenda Items

      At this time members of the public may bring up an item not on the agenda. Board members will hear the item but may not comment or take any action. Board members may ask that the item be placed on a future agenda. The Board may limit the time allocated for such comment and interested members of the public should follow the procedures outlined above for “Agenda Items.”

   3. For Information: Report on the revised financial projections for 2010-2011.
   4. For Information: Report on the LACOE charter renewal process outcomes.


3. Items Scheduled for Action
   1. Consideration of the nomination to the Avance Executive Board of Neil Shah.
      
   2. Approval of the LACOE Charter School Agreement for Academia Avance.
   3. Approval of the revised 2010-2011 budget.
   4. Approval of resolution for 2010-2011 transactions with Charter School Capital.
   5. Ratification of engagement with Michael W. Ammermon for annual audit of Fiscal Year 2009-2010.
      


4. Closed Session

   Under the authority of Government Code Section 54957 and 54957.6, the Board of Directors may recess to Closed Session to consider these items:

   1. Review of legal actions on Los Angeles Superior Court case BS126167.
   
   
5. Adjournment